The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Luc Jules Tack
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rickards, Darran
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hoeylaerts, Sandra
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcguiness, Iain
    Individual (9 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Graham, Sarah Evelyn
    Chartered Accountant born in October 1972
    Individual
    Officer
    2002-02-25 ~ 2002-09-25
    OF - Director → CIF 0
    Graham, Sarah Evelyn
    Individual
    Officer
    2002-02-25 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Davidson, John Brian
    Company Director born in July 1937
    Individual
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 3
    Haspeslagh, Stefaan Arthur
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Mertens, Richard
    Director born in November 1953
    Individual
    Officer
    2001-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Vasseur, Albert
    Director born in May 1947
    Individual
    Officer
    2004-02-25 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Culley, Darren
    Individual
    Officer
    2002-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    De Meue, Bruno Peter Michel Oscar
    Divisional Controller born in June 1961
    Individual
    Officer
    2004-02-25 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Wallace, Alexander Campbell
    Individual
    Officer
    1992-05-15 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 9
    Davidson, June Sandison
    Company Director born in February 1946
    Individual
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 10
    Ludley, Graeme Dennis
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2002-02-25
    OF - Director → CIF 0
  • 11
    Telgen, Johan Henrik, Drs.
    Divisional Director born in June 1952
    Individual
    Officer
    2007-07-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Mclellan, Malcolm Stephen
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2004-02-25 ~ 2019-03-31
    OF - Director → CIF 0
    Mclellan, Malcolm Stephen
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ 2004-02-25
    OF - Secretary → CIF 0
    Mr Malcolm Stephen Mclellan
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 13
    Innes, Jannette Louise
    Company Director
    Individual
    Officer
    ~ 1990-08-31
    OF - Director → CIF 0
  • 14
    Entwistle, Raymond Marvin
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    1992-10-23 ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Gombert, Willem Carel
    Director born in March 1943
    Individual
    Officer
    2001-04-27 ~ 2003-03-04
    OF - Director → CIF 0
  • 16
    Dalstra, Alike Jan
    Director born in February 1964
    Individual
    Officer
    2002-02-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 17
    Innes, Eric David
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2003-03-04
    OF - Director → CIF 0
    Innes, Eric David
    Individual (1 offspring)
    Officer
    1995-06-30 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 18
    Cooper, Allan Cunningham
    Company Director born in January 1948
    Individual
    Officer
    1992-05-15 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHN DAVIDSON (PIPES) LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

  • JOHN DAVIDSON (PIPES) LIMITED
    Info
    Registered number SC050397
    Registered Office, Kintore, Inverurie, Aberdeenshire AB51 0YQ
    Private Limited Company incorporated on 1972-04-25 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.